The resignation is effective from the closure of business hours on 24th August, 2026.
The disclosure includes Annexure-A providing detailed information as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The resignation letter from Mr. Rahul Sachdeva states that his resignation is due to his inability to travel daily from Panchkula to Ludhiana and due to the health condition of his elderly father.
The disclosure was signed by Mr. Dheeraj Bansal, Managing Director (DIN: 09205916), and submitted to BSE Limited on 24th August, 2026.
Annexure-A Details
- Name: Rahul Sachdeva
- Reason for change: Resignation from position of Chief Operating Officer (COO) and Senior Management Personnel (SMP)
- Date of cessation: With effect from 24th August, 2026
- Brief profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable
Resignation Letter Content
Mr. Rahul Sachdeva submitted his resignation via email on 24th August 2026 at 19:18 to company email addresses (info@recodestudios.com, cs@recodestudios.com, cfo@recodestudios.com, dheeraj@recodestudios.com). The resignation states: "due to my inability to travel daily from Panchkula to Ludhiana and due to the health condition of my elderly father, I am unable to continue with my responsibilities."